FIRST WAVE SERVICES SL

Hoja M396995· NIF B84570738

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Araujo Gonzalez-Barcia Fernando, Matesanz Postigo Fermin

Legal information

Legal information for FIRST WAVE SERVICES SL

NIF
Hoja registral
IRUS1000276545365
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36161 · Folio 39 · Hoja M396995
StatusVigente

Activity

FIRST WAVE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 19 filings for this company, from 14 July 2017 to 13 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
FIRST WAVE SERVICES SLAraujo Gonzalez-Barcia FernandoAraujo Gonzalez-Barc…Matesanz Postigo FerminMatesanz Postigo Fer…PS 11 EL ROBLEDO PROYECTO SOLAR SLPS 11 EL ROBLEDO PRO…PS 12 EL ROBLEDO PROYECTO SOLAR SLPS 12 EL ROBLEDO PRO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

RENOVABLES ATLASOL SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/05/2026· Registered 06/05/2026· I/A 18
  2. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 18
  3. RevocacionesPublished 24/10/2025· Registered 17/10/2025· I/A 17
  4. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 17
  5. RevocacionesPublished 12/06/2025· Registered 05/06/2025· I/A 16
  6. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 16
  7. RevocacionesPublished 21/11/2024· Registered 14/11/2024· I/A 15
  8. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 15
  9. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 14
  10. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 13
  11. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 12
  12. Modificaciones estatutariasPublished 29/08/2022· Registered 22/08/2022· I/A 12
  13. Cambio de domicilio socialPublished 29/08/2022· Registered 22/08/2022· I/A 12
  14. Modificaciones estatutariasPublished 03/03/2021· Registered 24/02/2021· I/A 10
  15. Cambio de domicilio socialPublished 05/03/2020· Registered 27/02/2020· I/A 9
  16. RevocacionesPublished 24/08/2018· Registered 16/08/2018· I/A 8
  17. Cambio de domicilio socialPublished 14/07/2017· Registered 06/07/2017· I/A 7

Changes

  1. 29/08/2022Cambio de domicilio social

    C/ RIBERA DEL LOIRA 28 (MADRID)

  2. 29/08/2022Modificaciones estatutarias
  3. 03/03/2021Modificaciones estatutarias
  4. 05/03/2020Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 14 (MADRID)

  5. 14/07/2017Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 14 - 1ª PLANTA, OFICINA (MADRID)

Timeline (BORME)

  1. 13/05/2026#9229210
    RevocacionesNombramientos
    FIRST WAVE SERVICES SL. Revocaciones. Apoderado: DIAZ RODRIGUEZ ANTONIO. Nombramientos. Apoderado: FERNANDEZ RODRIGUEZ IGNACIO;MILLIGAN WENZEL EDUARDO MARTIN;CAZORLA RUIZ ANTONIO JOSE;FERNANDEZ ALONSO DANIEL;BARAGAÑO RODRIGUEZ CARLOS;GOMEZ BACHILLER …
  2. 24/10/2025#8882639
    RevocacionesNombramientos
    FIRST WAVE SERVICES SL. Revocaciones. Apoderado: HERVAS ZURITA MONTSERRAT;PASCUAL VELAZQUEZ ALFONSO;SANTOS MONTERO MIGUEL ANGEL. Nombramientos. Apoderado: SANTOS MONTERO MIGUEL ANGEL;SANTOS MONTERO MIGUEL ANGEL;CAZORLA RUIZ ANTONIO JOSE;MILLIGAN WENZ…
  3. 12/06/2025#8682459
    RevocacionesNombramientos
    FIRST WAVE SERVICES SL. Revocaciones. Apoderado: BASCONES PEREZ FRAGERO MIGUEL. Nombramientos. Apoderado: VALLE GUTIERREZ LEOPOLDO JOSE. Apo.Man.Soli: MILLIGAN WENZEL EDUARDO MARTIN;MILLIGAN WENZEL EDUARDO MARTIN. Datos registrales. S 8 , H M 396995,…
  4. 21/11/2024#8356303
    RevocacionesNombramientos
    FIRST WAVE SERVICES SL. Revocaciones. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO AN…
  5. 25/11/2022#7263406
    Ceses/Dimisiones
    FIRST WAVE SERVICES SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO. Datos registrales. T 36161 , F 39, S 8, H M 396995, I/A 14 (18.11.22).
  6. 29/08/2022#7139597
    Nombramientos
    FIRST WAVE SERVICES SL. Nombramientos. Apoderado: PASCUAL VELAZQUEZ ALFONSO;FERNANDEZ ALONSO DANIEL;PEREZ HERNANDEZ JOSE RAMON;HERVAS ZURITA MONTSERRAT;DIAZ RODRIGUEZ ANTONIO;SANTOS MONTERO MIGUEL ANGEL;BASCONES PEREZ FRAGERO MIGUEL;BADILLO SERRANO A…
  7. 29/08/2022#7139596
    NombramientosModificaciones estatutariasCambio de domicilio social
    FIRST WAVE SERVICES SL. Nombramientos. Adm. Solid.: ARAUJO GONZALEZ-BARCIA FERNANDO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12º Y 20º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ RIBERA DEL LOIRA 28 (MADRID). Datos re…
  8. 25/10/2021#6652505
    Cambio de identidad del socio único
    FIRST WAVE SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: RENOVABLES ATLASOL SA. Datos registrales. T 36161 , F 35, S 8, H M 396995, I/A 11 (18.10.21).
  9. 03/03/2021#6288464
    Modificaciones estatutariasCambio de identidad del socio único
    FIRST WAVE SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLARES DE ATLASCO SL. Modificaciones estatutarias. Modificación del artículo 11º de los Estatutos sociales.. Datos registrales. T 36161 , F 34, S 8, H M 396995, I/A 1…
  10. 05/03/2020#5828203
    Cambio de domicilio social
    FIRST WAVE SERVICES SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 (MADRID). Datos registrales. T 36161 , F 34, S 8, H M 396995, I/A 9 (27.02.20).
  11. 24/08/2018#5023925
    Revocaciones
    FIRST WAVE SERVICES SL. Revocaciones. Apo.Sol.: LYBAERT ALEXANDRA SILVIA;MINJAW PAUL FRANCIS M;VILLANUEVA VILLA JAVIER. Datos registrales. T 36161 , F 34, S 8, H M 396995, I/A 8 (16.08.18).
  12. 14/07/2017#4462387
    Cambio de domicilio social
    FIRST WAVE SERVICES SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 - 1ª PLANTA, OFICINA (MADRID). Datos registrales. T 36161 , F 34, S 8, H M 396995, I/A 7 ( 6.07.17).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBERA DEL LOIRA 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector